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中铁装配:简式权益变动报告书
2024-09-11 11:21
信息披露义务人:陈志刚 住所:河北省保定市涞水县三坡镇**** 股权变动性质:持股比例减少(降至5%以下) 签署日期:二零二四年九月 信息披露义务人声明 中铁装配式建筑股份有限公司 简式权益变动报告书 一、信息披露义务人依据《中华人民共和国证券法》(以下简称《证券法》 )《上市公司收购管理办法》(以下简称《收购办法》)《深圳证券交易所创 业板股票上市规则》(以下简称《深交所上市规则》)《公开发行证券的公司 信息披露内容与格式准则第 15 号——权益变动报告书》(以下简称《准则 15 号》)等相关的法律、法规和规范性文件编制本权益变动报告书。 二、信息披露义务人为自然人,其签署本报告书不需要获得必要的授权和 批准。 三、依据《证券法》《收购办法》《深交所上市规则》和《准则 15 号》 的规定,本报告书已全面披露信息披露义务人在中铁装配式建筑股份有限公司 (以下简称"上市公司""中铁装配")拥有权益的股份变动情况;截至本报 告书签署日,除本报告书披露的信息外,上述信息披露义务人没有通过任何其 他方式增加或减少其在中铁装配拥有权益的股份。 上市公司名称:中铁装配式建筑股份有限公司 股票代码:300374 股票简称: ...
中铁装配:关于持股5%以上股东权益变动至5%以下的提示性公告
2024-09-11 11:21
证券代码:300374 证券简称:中铁装配 公告编号:2024-056 1、本次权益变动为股东减持股份,不触及要约收购。 2、本次权益变动未涉及公司控股股东、实际控制人,不会导致公司控股股 东、实际控制人发生变化,不会对公司治理结构、持续性经营产生重大影响。 3、本次权益变动后,股东陈志刚先生持有中铁装配式建筑股份有限公司(以 下简称"公司")股份12,295,600股,占公司总股本的比例为4.99999%,不再是 持有公司5%以上股份的股东。 二、本次权益变动的基本情况 公司于 2024 年 8 月 16 日披露了《关于持股 5%以上股东减持股份预披露的 中铁装配式建筑股份有限公司 关于持股 5%以上股东权益变动至 5%以下的 提示性公告 公司股东陈志刚先生保证向本公司提供的信息真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的 信息一致。 重要内容提示: 3、本次权益变动属于履行此前披露的股份减持计划,本次权益变动后,股 东陈志刚先生不再是公司持股5%以上股东,仍处于减持计划期间。公司将继续 督促其严格执行减持相关规定,并及时向投资者披 ...
关于对中铁装配式建筑股份有限公司的纪律处分决定书
2024-08-20 09:41
深圳证券交易所文件 深证上〔2024〕648 号 关于对孙志强给予通报批评处分的决定 鉴于上述违规事实及情节,依据本所《创业板股票上市规 则(2023 年 8 月修订)》第 12.6 条的规定,经本所纪律处分委 员会审议通过,本所作出如下处分决定: 对中铁装配式建筑股份有限公司董事孙志强给予通报批 评的处分。 对于孙志强的上述违规行为及本所给予的处分,本所将记 入上市公司诚信档案。 深圳证券交易所 经查明,孙志强存在以下违规行为: 2024 年 1 月 16 日至 1 月 25 日,孙志强通过集中竞价、大 宗交易的方式累计卖出中铁装配式建筑股份有限公司(以下简 称公司)379.85 万股股份,占公司总股本比例为 1.54%,成交 金额 4,463.35 万元。2024 年 1 月 25 日晚间,公司披露《2023 年度业绩预告》显示,公司 2023 年度归属于上市公司股东的 净利润预计为-15,000 万元至-20,000 万元,预计亏损规模同 比减少 23.08%至 42.31%。孙志强卖出公司股份的时间发生在 — 1 — 公司业绩预告公告前十日内。 孙志强的上述行为违反了本所《创业板股票上市规则 (202 ...
中铁装配:董事会决议公告
2024-08-15 11:11
证券代码:300374 证券简称:中铁装配 公告编号:2024-052 中铁装配式建筑股份有限公司 第四届董事会第十七次会议决议公告 经审议,董事会通过了中铁财务有限责任公司风险持续评估报告的议案,具 体内容详见公司在巨潮资讯网上披露的公告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 中铁装配式建筑股份有限公司(以下简称"公司")《第四届董事会第十七次 会议通知》于 2024 年 8 月 5 日以即时通讯工具、电话等方式送达全体董事、监 事及高级管理人员。本次会议于 2024 年 8 月 15 日在公司 7 层会议室以现场结合 通讯会议的方式召开。本次会议应出席董事 9 名,实际出席董事 9 名,其中 1 名董事以通讯表决方式出席会议,监事会成员和部分高级管理人员列席会议。本 次会议的召集、召开符合有关法律、法规和《公司章程》的规定。本次会议由董 事长安振山先生主持,会议审议通过了如下议案: 一、审议通过了《关于公司 2024 年半年度报告及摘要的议案》 经审议,董事会认为:公司编制的 2024 年半年度报告及摘要的相关内容真 实、准确,并完整地反映了公 ...
中铁装配:监事会决议公告
2024-08-15 11:11
经审核,监事会认为公司 2024 年半年度报告的编制和审议程序符合法律、 法规和《公司章程》的有关规定,其内容与格式符合中国证监会和深圳证券交易 所的各项规定,所包含的信息真实、准确,并完整地反映了公司 2024 年半年度 的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 2024 年半年度报告及摘要的具体内容详见公司在巨潮资讯网上披露的公告, 2024 年半年度报告摘要同时刊登于《证券时报》《上海证券报》。 此议案经与会监事审议,表决结果:同意 3 票,反对 0 票,弃权 0 票。 备查文件 中铁装配式建筑股份有限公司 第四届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 中铁装配式建筑股份有限公司(以下简称"公司")《第四届监事会第十六 次会议通知》于 2024 年 8 月 5 日以即时通讯工具、电话等方式送达全体监事。 本次会议于 2024 年 8 月 15 日以现场会议的方式召开。本次应出席监事 3 名, 实际出席监事 3 名,其中 1 名监事以通讯表决方式出席会议。本次会议的召集、 召开程序符合有关法律、法规和《公 ...
中铁装配(300374) - 2024 Q2 - 季度财报
2024-08-15 11:11
Financial Performance - Revenue for the first half of 2024 reached RMB 824,016,438.31, a 43.99% increase compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB -48,871,048.34, an improvement of 28.64% year-on-year[11] - Operating cash flow decreased by 42.99% to RMB 32,900,842.27 compared to the same period last year[11] - Basic earnings per share improved to RMB -0.20, a 28.57% increase compared to the same period last year[11] - Weighted average return on equity improved to -5.68%, a 1.95 percentage point increase year-on-year[11] - Revenue for the first half of 2024 reached 824.02 million yuan, a year-on-year increase of 43.99%[27] - Net profit attributable to shareholders of the listed company was -48.87 million yuan, a year-on-year reduction in loss of 28.64%[27] - Revenue for the reporting period increased by 43.99% to 824,016,438.31 yuan compared to the same period last year, driven by increased contract conversions[31] - Operating costs rose by 41.55% to 779,981,998.91 yuan, in line with the revenue growth[31] - Sales expenses increased by 8.63% to 10,160,137.63 yuan due to enhanced business development efforts and increased staff salaries, travel, and office expenses[31] - Management expenses decreased by 15.45% to 54,002,923.37 yuan, primarily due to reduced salaries and fixed asset depreciation[31] - R&D investment decreased by 21.13% to 5,288,767.26 yuan, reflecting a temporary reduction in R&D activities[31] - Net cash flow from operating activities decreased by 42.99% to 32,900,842.27 yuan, mainly due to increased payments to suppliers[31] - The gross profit margin for prefabricated building products and services increased by 1.79% to 5.30%, with revenue and costs rising by 44.24% and 41.56% respectively[32] - Total operating revenue for the first half of 2024 reached 824,016,438.31 RMB, a significant increase compared to 572,292,030.32 RMB in the same period of 2023[95] - Revenue for the first half of 2024 was RMB 824,016,438.31, compared to RMB 572,292,030.32 in the same period last year, representing an increase of 44%[96] - Total operating costs for the first half of 2024 were RMB 876,922,512.79, up from RMB 659,141,797.01 in the same period last year, an increase of 33%[96] - Net loss for the first half of 2024 was RMB 48,871,048.34, compared to a net loss of RMB 68,480,659.80 in the same period last year, a reduction of 29%[97] - Basic and diluted earnings per share for the first half of 2024 were both RMB -0.20, compared to RMB -0.28 in the same period last year[97] - R&D expenses for the first half of 2024 were RMB 5,288,767.26, down from RMB 6,705,780.94 in the same period last year, a decrease of 21%[96] - Financial expenses for the first half of 2024 were RMB 19,168,550.87, slightly down from RMB 19,621,814.88 in the same period last year[96] - Credit impairment loss for the first half of 2024 was RMB -3,499,573.55, compared to RMB -144,553.89 in the same period last year[96] - Asset impairment loss for the first half of 2024 was RMB -231,599.49, compared to a gain of RMB 233,345.94 in the same period last year[96] - Operating loss for the first half of 2024 was RMB -52,965,356.24, compared to RMB -83,015,118.49 in the same period last year, a reduction of 36%[96] - Total comprehensive loss for the first half of 2024 was RMB -48,871,048.34, compared to RMB -68,480,659.80 in the same period last year, a reduction of 29%[97] - The company reported a net loss of RMB 48,871,048.34 for the reporting period[120] Assets and Liabilities - Total assets increased by 8.37% to RMB 3,548,179,314.32 compared to the end of the previous year[11] - Accounts receivable increased by 4.87% to 1,273,934,157.81 yuan, accounting for 35.90% of total assets, due to increased settlement of project payments and product sales[34] - Investment property increased by 5.71% to 263,664,927.72 yuan, as some fixed assets were converted to investment property[34] - Short-term borrowings decreased by 1.67% to 1,172,000,000.00 yuan, accounting for 33.03% of total assets[34] - Total assets grew to 3,548,179,314.32 RMB, up from 3,274,268,427.62 RMB, indicating overall business expansion[91] - Current liabilities increased to 2,641,988,207.64 RMB from 2,357,134,652.22 RMB, reflecting a rise in short-term obligations[91] - Total liabilities increased to 2,690,216,658.59 RMB, up from 2,411,631,974.67 RMB, driven by higher current and non-current liabilities[91] - Long-term receivables and investments, including long-term equity investments, remained stable at 921,138,550.00 RMB[93] - The company's monetary funds increased to 138,478,549.65 RMB from 97,365,905.20 RMB, showing improved liquidity[92] - Accounts receivable rose to 215,220,955.90 RMB from 194,661,253.98 RMB, reflecting higher sales on credit[93] - Investment properties saw a significant increase to 248,949,574.79 RMB from 41,469,096.85 RMB, indicating strategic asset allocation[93] - Short-term borrowings remained high at 932,000,000.00 RMB, reflecting ongoing financing needs[93] - As of June 30, 2024, the company's current liabilities exceeded current assets by RMB 635,912,742.48[120] - The company's monetary funds balance was RMB 272,478,137.22 as of June 30, 2024[120] - Short-term borrowings and borrowings due within one year amounted to RMB 1,172,000,000.00 and RMB 27,786,917.00 respectively[120] - The unused credit line from banks and other financial institutions was RMB 1,908,616,767.80 as of June 30, 2024[120] - Total assets increased to 3,548,179,314.32 yuan from 3,274,268,427.62 yuan at the beginning of the period[89] - Current assets rose to 2,006,075,465.16 yuan from 1,700,560,058.37 yuan, driven by an increase in accounts receivable to 1,273,934,157.81 yuan from 1,015,980,028.84 yuan[89] - Non-current assets decreased slightly to 1,542,103,849.16 yuan from 1,573,708,369.25 yuan, with a notable increase in investment properties to 263,664,927.72 yuan from 56,184,449.78 yuan[90] - Short-term borrowings stood at 1,172,000,000.00 yuan, up from 1,136,147,590.28 yuan at the beginning of the period[90] - Accounts payable increased to 1,271,243,381.33 yuan from 1,044,715,089.56 yuan, reflecting higher operational costs[90] - The company's cash position remained stable with 272,478,137.72 yuan in cash and cash equivalents, slightly down from 273,587,572.25 yuan[89] - Inventory levels rose to 97,758,460.70 yuan from 71,840,277.74 yuan, indicating increased stock holdings[89] - Contract assets increased to 246,994,232.84 yuan from 216,672,341.23 yuan, reflecting growth in ongoing projects[89] - The company's total liabilities increased, with current liabilities rising due to higher short-term borrowings and accounts payable[90] Business Operations and Strategy - The company focuses on "intelligent manufacturing" and "smart construction" in its prefabricated building business[17] - The company operates intelligent manufacturing bases in Beijing, Jiangsu, and Xinjiang, producing prefabricated wall materials, structural materials, and decorative materials[18] - The company has established regional operation centers in 9 provinces including Beijing, Shandong, and Yunnan to expand market presence[22] - The company adopts a "centralized bidding + decentralized procurement" model for bulk material purchases[21] - The company promotes EPC (Engineering Procurement Construction) business model to enhance prefabricated building quality and reduce costs[15] - The company's prefabricated building products are mainly sold to office buildings, hotels, hospitals, schools, and emergency/temporary housing[23] - The company implements a three-level vertical management system for EPC projects: company, subsidiaries, and project management departments[20] - The company combines online sales through its website and internet platforms with offline promotion at exhibitions[23] - The company develops "star products" and "fist products" through the China Railway Construction Industrialization Research Platform[23] - The company established nine regional operating centers across China to enhance market penetration and operational efficiency[24] - The company obtained 1 invention patent and 9 utility model patents during the reporting period, focusing on assembly construction and green building technologies[27] - The company's subsidiary, CREC Assembly Suqian, obtained the first-class qualification for steel structure engineering, strengthening its capabilities in steel structure projects[27] - The company has 129 valid patents, covering a comprehensive product system for prefabricated buildings, including structural, enclosure, and decoration systems[29] - The company actively participated in major national strategic regions such as Beijing-Tianjin-Hebei, Yangtze River Delta, and the "Belt and Road" initiative[29] - The company revised 184 internal regulations to improve governance, compliance, and safety management systems[28] - The company implemented a talent development strategy, focusing on career planning and incentives to enhance employee motivation and performance[28] - The company's main business is prefabricated building services, focusing on the research, production, sales, and assembly of prefabricated building components and new recyclable building materials[44] - The company faces risks from macroeconomic fluctuations, which could impact the overall demand in the real estate development and construction industry[45] - The company has implemented measures to mitigate risks related to delayed accounts receivable, including strengthening project risk assessment and contract management[46] - The company is exposed to risks from fluctuations in raw material prices, particularly steel, which accounts for a significant portion of its raw material procurement costs[46] - The company has established a product price adjustment mechanism to respond to market fluctuations in raw material prices[46] - The company is addressing safety and quality risks by implementing a comprehensive safety and quality system improvement plan and enhancing employee training[46] - The company's operating cycle for prefabricated building services may exceed one year due to long project construction periods[124] - The company's main business includes construction contracting, production and sales of prefabricated residential components, and technical development[117] Corporate Governance and Shareholder Structure - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[2] - The company held its 2024 first extraordinary general meeting with a 35.99% investor participation rate on February 21, 2024[50] - The company held its 2023 annual general meeting with a 36.00% investor participation rate on April 25, 2024[50] - An Zhenshan was elected as Chairman and resigned as Vice Chairman and General Manager on January 25, 2024[51] - Wang Ping was elected as Vice Chairman and appointed as General Manager on January 25, 2024[51] - Wang Zhongwei was appointed as Chief Economist on January 25, 2024[51] - Wang Yusheng resigned as Chairman and Director on January 25, 2024[51] - Yang Yu resigned as Director on January 25, 2024[51] - Ji Mingjun and Chen Zhongbing were elected as Directors on February 21, 2024[51] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital for the first half of the year[52] - The company has no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[53] - The company and its subsidiaries are not listed as key pollutant discharge units by environmental protection departments and have not received any environmental penalties during the reporting period[54] - The company adheres to the concept of "energy-saving and low-carbon, green development" and has implemented measures to reduce carbon emissions, including strengthening organizational leadership, improving energy-saving management systems, and using modern information technology to enhance green construction techniques[55] - The company has completed 21 R&D projects, including "Research and Demonstration of Low-carbon Renovation Technology for Civil Buildings" and "Prefabricated Building Construction Technology," and has obtained 1 invention patent and 9 utility model patents[56] - The company has established a comprehensive supplier management system, continuously optimizing the supplier base and maintaining strategic partnerships with suppliers[56] - The company has issued the "2024 Employee Training Plan," with 58 training sessions planned for 2,241 employees, and has already conducted 16 sessions, training over 550 employees in the first half of 2024[56] - The company has engaged in significant related-party transactions, with sales to related parties amounting to 55,599.59 million yuan, accounting for 67.47% of total sales of the same type[60] - The company has ongoing litigation as a plaintiff with a total amount of 5.767 million yuan, and as a defendant with a total amount of 6.9867 million yuan, none of which are expected to have a significant adverse impact on operations[58] - The company's daily related-party transactions for the purchase of goods and services amounted to 100,000 yuan, accounting for 10.03% of the total transactions[61] - The company's deposit business with related parties had a daily maximum deposit limit of 26 million yuan, with a deposit interest rate range of 1.265%[65] - The company's loan business with related parties had a loan limit of 180 million yuan, with a loan interest rate range of 2.7% to 3.05%[66] - The company's credit business with related parties had a total credit limit of 180 million yuan, with an actual credit amount of 49.5 million yuan[66] - The company transferred accounts receivable worth 55,617,361.85 yuan to its shareholder Sun Zhiqiang[68] - The company received compensation of 7,258,611.14 yuan from its shareholder Sun Zhiqiang[68] - The company's total approved guarantee amount for subsidiaries was 70 million yuan, with an actual guarantee amount of 14.15 million yuan[72] - The company's actual guarantee balance accounted for 16.49% of its net assets[73] - The company provided guarantees for subsidiaries with a total amount of 70 million yuan, of which 14.15 million yuan was for subsidiaries with a debt-to-asset ratio exceeding 70%[73] - The total number of shares of the company is 245,912,337, with 17.28% being restricted shares and 82.72% being unrestricted shares[77] - The company's largest shareholder, China Railway Construction Group Co., Ltd., holds 26.51% of the shares, totaling 65,184,992 shares[81] - Sun Zhiqiang, the second-largest shareholder, holds 19.97% of the shares, totaling 49,105,398 shares, with 42,355,123 shares being restricted[81] - The company's restricted shares decreased by 14,162,569 shares, from 56,650,513 shares to 42,487,944 shares[77] - The company's unrestricted shares increased by 14,162,569 shares, from 189,261,824 shares to 203,424,393 shares[77] - The company's shareholder structure includes 28,059 ordinary shareholders, with no shareholders holding special voting rights[81] - J.P. Morgan Securities PLC increased its holdings by 4,753,880 shares, bringing its total holdings to 4,914,285 shares, representing 2.00% of the total shares[81] - The company's shares are subject to a 25% annual transfer limit for directors, supervisors, and senior management, as per Shenzhen Stock Exchange regulations[78] - The company's shares are primarily held by domestic natural persons, with 56,650,513 shares held by domestic individuals, representing 23.04% of the total shares[77] - The company's shares are not subject to any significant changes in terms of issuance, listing, or repurchase[79] - The company's direct controlling shareholder is China Railway Construction Engineering Group Co., Ltd., with China Railway Group as the intermediate controlling shareholder[117] Cash Flow and Financing - Sales of goods and services received cash of 534,933,274.94 yuan in the first half of 2024, an increase from 512,111,588.64 yuan in the same period of 2023[101] - Operating cash inflow totaled 549,426,015.59 yuan in the first half of 2024, up from 516,715,608.61 yuan in the first half of 2023[101] - Operating cash outflow was 516,525,173.32 yuan in the first half of 2024, compared to 459,005,005.71 yuan in the same period of 2023[101] - Net cash flow from operating activities decreased to 32,900,842.27 yuan in the first half of 2024 from 57,710,602.90 yuan in the first half of 2023[101] - Net cash flow from investing activities was -569,702.
中铁装配:2024年半年度非经营性资金占用及其他关联资金往来情况汇总表
2024-08-15 11:11
(除特别注明外,金额单位为人民币元) | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算的会 | 2024 年期初占用 | 年 月占 2024 1-6 用累计发生金额 | 年 月 2024 1-6 占用资金的利息 | 2024 年 1-6 月偿还 累计发生金额 | 2024 年 6 月末占 用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 计科目 | 资金余额 | (不含利息) | (如有) | | | | | | 控股股东、实际控制 | 无 | 不适用 | 不适用 | 无 | 无 | 无 | 无 | 无 | 不适用 | 不适用 | | 人及其附属企业 | | | | | | | | | | | | 前控股股东、实际控 | 无 | 不适用 | 不适用 | 无 | 无 | 无 | 无 | 无 | 不适用 | 不适用 | | 制人及其附属企业 | | | | | | | | | | | | 其他关联方及其附属 | | | | ...
中铁装配:关于持股5%以上股东减持股份预披露的公告
2024-08-15 11:11
证券代码:300374 证券简称:中铁装配 公告编号:2024-055 公司近日收到陈志刚先生出具的《关于中铁装配式建筑股份有限公司股票减 持计划的告知函》,现将有关情况公告如下: 一、股东的基本情况 (一)股东名称:陈志刚。 (二)股东持有股份的总数量、占公司总股本的比例: 中铁装配式建筑股份有限公司 关于持股 5%以上股东减持股份预披露的公告 公司股东陈志刚保证向本公司提供的信息内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 重要提示: 持有中铁装配式建筑股份有限公司(以下简称"公司")12,605,000 股(占 公司总股本比例 5.13%)股份的股东陈志刚先生,计划以集中竞价方式减持公司 股份不超过 400,000 股(占公司总股本的 0.16%),实施期限为自本公告披露之 日起 15 个交易日后的三个月内。 (五)减持方式:采取集中竞价交易方式。 (六)减持价格区间:根据减持时的市场价格及交易方式确定。 (七)本次拟减持事项与陈志刚此前已披露的持股意向、承诺一致。 (八)陈志刚不存在《上市公司自律监管指引第 18 号 ...
中铁装配:关于中铁财务有限责任公司风险持续评估报告
2024-08-15 11:11
中铁装配式建筑股份有限公司 关于中铁财务有限责任公司风险持续评估报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 按照中国证券监督管理委员会、深圳证券交易所的相关要求,中铁装配式建 筑股份有限公司(以下简称"公司")通过查验中铁财务有限责任公司(以下简 称"财务公司")《营业执照》《金融许可证》等证件及资质资料,并审阅了包括 资产负债表、利润表、现金流量表等在内的财务公司 2024 年 1-6 月的财务报告, 对财务公司的经营资质、业务和风险状况进行了评估,现将有关风险评估情况报 告如下: 一、财务公司基本情况 证券代码:300374 证券简称:中铁装配 公告编号:2024-054 中铁财务有限责任公司于 2014 年 2 月 28 日成立。 (一)工商登记简况 名称:中铁财务有限责任公司 企业性质:其他有限责任公司 注册地址:北京市海淀区复兴路 69 号 6 号中国中铁大厦 C 座 5 层 法定代表人:王国明 注册资本:人民币 90 亿元 统一社会信用代码:91110000717838206Y 财务公司业务范围包括:对成员单位办理财务和融资顾问、信用鉴证 ...
中铁装配:关于全资子公司收到中标通知书的提示性公告
2024-08-08 09:35
中铁装配式建筑股份有限公司 证券代码:300374 证券简称:中铁装配 公告编号:2024-049 (2)联合体成员:安徽两淮建设有限责任公司、安徽省新路建设工程集团有 限责任公司、淮北立恒建筑工程有限责任公司、江苏龙腾工程设计股份有限公司、 安徽中夏基业产业运营集团有限公司。 4、中标金额及资金来源:约 1,460,416,479.60 元,自筹。 关于全资子公司收到中标通知书的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 重要提示: 近日,中铁装配式建筑股份有限公司(以下简称"公司")之全资子公司中 铁装配式建筑科技有限公司(以下简称"装配科技公司")收到招标代理机构发 来的《中标通知书》,确定装配科技公司作为联合体牵头人,与联合体成员安徽 两淮建设有限责任公司、安徽省新路建设工程集团有限责任公司、淮北立恒建筑 工程有限责任公司、江苏龙腾工程设计股份有限公司、安徽中夏基业产业运营集 团有限公司成为"淮北市段园省际毗邻地区新型功能区建设项目(一期)(二次)" 项目的中标人,项目中标金额为 1,460,416,479.60 元。具体情况如下: 一 ...